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Articles
Economic Fraud
SBI Internal Audit Uncovers Alleged Document Fraud in Personal Loan Account
August 16, 2026
Legal
₹2.52 Lakh Crore Front-Running Case: Bombay HC Sets Aside Police FIR
August 16, 2026
Economic Fraud
Legal
Mumbai Court Denies Bail in ₹61.10 Crore Dream Sunshine Digital Fraud Case
August 16, 2026
Policy & Initiative
ICAI Expands CA Role Into Personal Data Security and Compliance Audits
August 15, 2026
Economic Fraud
Fake Air India Ticket Surfaces in Ahmedabad Canada Work Permit Fraud Case
August 15, 2026
Economic Fraud
Doctor Couple Allege ₹78 Lakh Plot Fraud, Builder Family Booked in Agra
August 15, 2026
Legal
Jharkhand High Court Seeks Centre’s Reply Over ₹727.67 Crore CMPF Loss
August 15, 2026
Cyber Crime
₹57.25 Crore Cyber Fraud Trail Leads to Six Arrests in Thane Mule Account Case
August 15, 2026
Economic Fraud
Friend Booked for Allegedly Duping Agra Man With High-Return Investment Promise
August 15, 2026
Crime
Economic Fraud
Akhilesh Shukla Arrested in Kanpur Fake Degree and Marksheet Racket
August 15, 2026
Crime
UP ATS Widens Shahzad Bhatti Network Probe, Two Suspects Detained in Hapur
August 15, 2026
Corruption
Haryana Tightens Financial Oversight After Alleged ₹600 Crore Irregularities
August 15, 2026
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